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Home My WebLink About01/27/2026 FFPB AgendaVillage of Mount Prospect Firefighters' Pension Board Regular Meeting Agenda 111 E. Rand Road Mount Prospect, IL 60056 January 27, 2026 Fire Department Headquarters 9:00 AM 1. Call to Order 2. Roll Call 3. Approval of Remote Attendance and Full Participation by Certain Trustees (if any) 4. Public Comment 5. Approval of Minutes 5.1. a. October 28, 2025 Regular Meeting b. Semi -Annual Review of Closed Session Meeting Minutes 6. Accountant's Report — Lauterbach & Amen, LLP 6.1. a. Monthly Financial Report b. Presentation and Approval of Bills c. Additional Bills, if any d. Discussion/Possible Action — Cash Management Policy 7. Investment Reports 7.1. a. Mariner b. FPIF — Marquette Associates c. Northern Trust Statements 8. Communications and Reports 8.1. a. Affidavits of Continued Eligibility b. Statements of Economic Interest 9. Applications for Membership/Withdrawals from Fund 9.1. a. Application for Membership — Cara Fine, Bryan Vantress and Thomas Wadas b. Deceased Pensioner — James Hilliger 10. Applications for Retirement/Disability Benefits 10.1. a. Deceased Pensioner — Lloyd Miller/Approval of Surviving Spouse Benefits — Kathleen Lloyd 11. Old Business 11.1. a. Status of FPIF Compliance Audit b. Reciprocity Update — Bryan Blowers 12. New Business 12.1. a. Discussion/Possible Action — Authorized Agents and Account Representatives for FPIF b. Review/Approve — GCM Maintenance Form c. Approve Annual Cost of Living Adjustments for Pensioners d. Review Trustee Term Expirations and Election Procedures 13. Trustee Training Updates 13.1. a. Approval of Trustee Training Registration Fees and Reimbursable Expenses 14. Attorney's Report — Radja Collins Law 14.1. a. Application for Survivor Benefits for Spouse of Timothy Evans b. Legal Updates c. Annual Independent Medical Examination — James East 15. Closed Session, if needed 16. Adjournment The Staff contact for this meeting is Chief Tom Wang: 847-870-5660. Any individual who would like to attend this meeting, but due to a disability needs additional accommodations to participate, please contact the Staff Contact person identified above.